State Street Nominees Limited

Active01542561 Private limited company

Incorporated: 30 January 1981 (45 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Nicola Barrett
Deborah Summers
Sinead Kelly
all 4 directors
Controlled by: State Street Corporation
Accounts type: Dormant
Region: Greater London
Address: 20 Churchill Place
Canary Wharf
London
E14 5HJ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 5 December 2026
Last conf. stmt: 21 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Barrett, Nicola

Director · Appointed 15 June 2026

British

Born January 1978 (48)

Summers, Deborah

Director · Appointed 15 June 2026

British

Born July 1975 (51)

Kelly, Sinead

Director · Appointed 7 December 2017

Irish

Born September 1977 (49)

Wotherspoon, Louise

Director · Appointed 17 August 2017

Also at State Street Europe Limited

British

Born November 1967

Officer history (41 former)

15 June 2026

Appointed Summers, Deborah as Director

15 June 2026

Appointed Barrett, Nicola as Director

12 June 2026

Resigned Cullen, Lorne as Director

31 March 2026

Resigned Reed, David as Director

13 June 2024

Appointed Cullen, Lorne as Director

13 June 2024

Resigned Forsyth, Scott as Director

2 December 2022

Resigned Adair, Robert as Director

2 December 2022

Appointed Forsyth, Scott as Director

2 December 2022

Appointed Reed, David as Director

2 December 2022

Resigned Hummerstone, Kenneth James as Director

31 December 2018

Resigned Adenubi, Eniola Oluwaseun as Director

12 July 2018

Appointed Adair, Robert as Director

12 July 2018

Resigned Scullion, Stephen as Director

7 December 2017

Appointed Adenubi, Eniola Oluwaseun as Director

7 December 2017

Appointed Kelly, Sinead as Director

18 August 2017

Resigned Olford, Stephen John Samuel as Director

17 August 2017

Appointed Wotherspoon, Louise as Director

13 July 2017

Resigned Summers, Deborah Anne as Director

12 July 2017

Appointed Scullion, Stephen as Director

30 May 2014

Resigned Tmf Corporate Administration Services Limited as Corporate Secretary

4 October 2010

Appointed Summers, Deborah Anne as Director

4 October 2010

Resigned Clifford Chance Secretaries Limited as Corporate Secretary

4 October 2010

Appointed Tmf Corporate Administration Services Limited as Corporate Secretary

9 June 2009

Resigned Mccabe, James as Director

9 June 2009

Appointed Hummerstone, Kenneth James as Director

26 July 2007

Resigned Tierney, Pauline as Director

30 November 2006

Resigned D Angelo, Cheryl as Director

30 November 2006

Appointed Tierney, Pauline as Director

30 November 2006

Appointed Mccabe, James as Director

1 November 2004

Appointed Clifford Chance Secretaries Limited as Corporate Secretary

1 November 2004

Resigned Waller, Patrick as Secretary

16 June 2004

Appointed Olford, Stephen John Samuel as Director

16 June 2004

Resigned Lavoie, Wendy as Director

24 March 2004

Resigned Regan, John Arthur as Director

24 March 2004

Resigned Welch, Sonia Carol Ann as Director

12 December 2003

Resigned Yamin, Rahaman Alfem as Director

12 December 2003

Resigned Fletcher, Paul as Director

1 September 2002

Appointed Lavoie, Wendy as Director

31 August 2002

Resigned Maddock, William Howard as Director

31 May 2002

Appointed D Angelo, Cheryl as Director

31 May 2002

Resigned Drake, Alan as Director

7 May 2002

Resigned Costa, Anthony Louis Leonard as Director

7 May 2002

Resigned Lovey, Paula as Director

7 May 2002

Resigned Smith, Paula Carol Eileen as Director

7 May 2002

Resigned Pewsey, Timothy as Director

7 May 2002

Resigned Foulkes, Paul Nicholas Peter as Director

7 May 2002

Resigned Clark, Nigel as Director

7 May 2002

Resigned Banks, Graham Thomas as Director

7 May 2002

Resigned Anderson, Eric as Director

7 May 2002

Resigned Croke, Brian Patrick as Director

7 May 2002

Resigned Mitchell, Sharon Mary as Director

18 April 2001

Resigned Cavaye, Kevin as Director

18 April 2001

Resigned Surendraw, Poopalasingham as Director

29 January 2001

Appointed Anderson, Eric as Director

29 January 2001

Appointed Banks, Graham Thomas as Director

21 August 2000

Resigned Hiskey, Richard George as Director

18 May 2000

Appointed Lovey, Paula as Director

12 May 2000

Resigned Soanes, Raymond James as Director

28 March 2000

Appointed Smith, Paula Carol Eileen as Director

28 March 2000

Appointed Mitchell, Sharon Mary as Director

9 September 1999

Appointed Foulkes, Paul Nicholas Peter as Director

4 January 1999

Appointed Costa, Anthony Louis Leonard as Director

14 September 1998

Appointed Soanes, Raymond James as Director

14 September 1998

Resigned Mundy, Gerald John as Director

14 September 1998

Appointed Fletcher, Paul as Director

14 September 1998

Appointed Maddock, William Howard as Director

14 September 1998

Appointed Croke, Brian Patrick as Director

1 February 1997

Resigned Giles, Tracy as Director

5 August 1996

Appointed Surendraw, Poopalasingham as Director

2 January 1996

Appointed Welch, Sonia Carol Ann as Director

2 January 1996

Appointed Pewsey, Timothy as Director

31 March 1994

Resigned Taylor, Nicholas Paul as Director

14 January 1994

Resigned Smith, Keith Alfred as Director

24 February 1992

Appointed Cavaye, Kevin as Director

20 November 1991

Resigned Lane, Steven Maxwell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

State Street Corporation

Corporate entity · Notified 30 June 2016

Has significant influence or control

Corporation

Reg. no. N/A

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
8 July 2026	Accounts for a dormant company	31 December 2025
25 June 2026	Appointment of a director
18 June 2026	Termination of appointment of a director
18 June 2026	Appointment of a director
13 April 2026	Termination of appointment of a director